YOVANNI SEIJAS BLANCO - 10276XXX

Comprehensive Background check of Yovanni Seijas Blanco - 10276XXX

Nationality Venezuelan
National citizen document 10276XXX
Voter Precinct 37500
Report Available

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How are requests for access to judicial files in cases of national security matters addressed in Panama?

Requests for access to court records in cases of national security matters are handled confidentially and may require authorization from competent authorities.

How is the constant updating of the ethical and legal knowledge of the personnel in charge of supervising contractors in Argentina ensured?

Supervisory staff receive regular training in ethics and relevant legislation. Additionally, participation in professional development programs and attendance at refresher events are encouraged to ensure ongoing familiarity with the latest ethical and legal standards.

What is the legal framework in Argentina to regulate access to asset information of politically exposed persons?

In Argentina, access to the patrimonial information of politically exposed people is regulated by the Law on Access to Public Information and the Law on Ethics in the Exercise of Public Function. These laws establish the procedures and requirements to request and obtain information on the assets of public officials, including those politically exposed persons. The objective is to promote transparency and prevent possible acts of corruption.

What is the antenuptial agreement and when is it used in Brazil?

The antenuptial agreement in Brazil is an agreement between the spouses that establishes the property regime that will govern their marriage, instead of the partial community property regime predetermined by law. It is used before getting married and must be registered in the Civil Registry.

How is impartiality and neutrality guaranteed in the decisions of the executive branch for regulatory compliance in El Salvador?

Control mechanisms are established, codes of ethics are promoted and conflicts of interest are avoided to guarantee impartiality in the application of laws.

Does the State encourage the creation of ethical standards and good practices in personnel selection processes in El Salvador?

Yes, the State can promote the adoption of ethical standards and good practices in selection processes, ensuring integrity and equity in recruitment.

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